On official sanctions lists
Muhammad Salih Abd-Rabbuh Al-Omgy
27 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Mohammed Saleh ABDORABOH
- Mohammed Saleh Abdurabu AL OMQI
- AL-OMGY, Muhammad Salih Abd-Rabbuh
- Muhammad Salih Abd-Rabbuh AL-UMGY
- محمد صالح عبدربه العمقي
- Muhammad Salih 'Abd-Rabbuh AL-AMQI
- Muhammad Saleh Abd-Rabbuh AL-UMQI
- Muhammad Saleh Abd-Rabbuh AL-UMQY
- Mohammed Saleh A ALAMQE
- Mohammed Saleh Abd'rabbo AL-OMGY
- Mohammed Saleh Abd Rabo AL-OMAQY
- Mohammad Salih Abdurabbuh AL-UMQI
- Muhammad Salih Abd-Rabbuh AL-UMAQI
- Mohammed Salih Abdrabah ALAMQY
- AL-UMGY, Muhammad Salih Abd-Rabbuh
- AL-UMQI, Mohammad Salih Abdurabbuh
- AL-OMAQY, Mohammed Saleh Abd Rabo
- AL-UMQY, Muhammad Saleh Abd-Rabbuh
- AL-UMQI, Muhammad Saleh Abd-Rabbuh
- ALAMQY, Mohammed Salih Abdrabah
- ALAMQE, Mohammed Saleh A
- AL-AMQI, Muhammad Salih 'Abd-Rabbuh
- AL OMQI, Mohammed Saleh Abdurabu
- AL-OMGY, Mohammed Saleh Abd'rabbo
- ABDORABOH, Mohammed Saleh
- AL-UMAQI, Muhammad Salih Abd-Rabbuh
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 22 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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